French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 393553565 found 9 results

# Company Address REF Geotag
8952956 BINET TUAL SCI 393553565
@Company
@Persons		 44212 VALLET 0023, RUE DES FORGES Department: 44
Parcel Code: 44212000AY0516
Surface: 37
Location: Zoom
Google Maps: 47.160647, -1.267095
8952958 BINET TUAL SCI 393553565
@Company
@Persons		 44212 VALLET 6291, RUE DU PROGRES Department: 44
Parcel Code: 44212000AY0520
Surface: 195
Location: Zoom
Google Maps: 0.000000, 0.000000
9118330 BINET TUAL SCI 393553565
@Company
@Persons		 44109 NANTES 0003, ALL FLESSELLES Department: 44
Parcel Code: 44109000EN0304
Surface: 9
Location: Zoom
Google Maps: 47.214441, -1.554827
12458728 BINET TUAL SCI 393553565
@Company
@Persons		 61389 STE GAUBURGE STE COLOMBE 0001, GR GRANDE RUE Department: 61
Parcel Code: 61389000AB0023
Surface: 382
Location: Zoom
Google Maps: 48.714412, 0.429483
12458772 BINET TUAL SCI 393553565
@Company
@Persons		 61389 STE GAUBURGE STE COLOMBE 0018, GR GRANDE RUE Department: 61
Parcel Code: 61389000AC0034
Surface: 104
Location: Zoom
Google Maps: 48.714034, 0.430716
12458833 BINET TUAL SCI 393553565
@Company
@Persons		 61389 STE GAUBURGE STE COLOMBE LA GALONNIERE NORD Department: 61
Parcel Code: 61389000ZD0072
Surface: 53772
Location: Zoom
Google Maps: 48.703157, 0.428267
12459089 BINET TUAL SCI 393553565
@Company
@Persons		 61389 STE GAUBURGE STE COLOMBE LA GALONNIERE SUD Department: 61
Parcel Code: 61389000ZR0042
Surface: 1380
Location: Zoom
Google Maps: 48.701815, 0.428163
12459090 BINET TUAL SCI 393553565
@Company
@Persons		 61389 STE GAUBURGE STE COLOMBE LA GALONNIERE SUD Department: 61
Parcel Code: 61389000ZR0042
Surface: 1380
Location: Zoom
Google Maps: 48.701815, 0.428163
18502378 BINET TUAL SCI 393553565
@Company
@Persons		 93005 AULNAY SOUS BOIS 0003, RUE MAXIME GORKI Department: 93
Parcel Code: 93005000BM0133
Surface: 327
Location: Zoom
Google Maps: 48.927683, 2.489927

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.